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Inspect spike
Spike bucket

09/11/2026, 1:02:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/11/2026, 1:02:00 A.M. to 09/11/2026, 1:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 905.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
2.7x above local average
0.9x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
53
Observable rows
53
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
905.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 905 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 53 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/11/2026, 1:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 53 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
572.12 QUAI across 50 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
202.79 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
130.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
130.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
101.88 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 202.79 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
50 tx
853.71 QUAI • 65 addresses
09/11/2026, 1:01:47 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 1:00:32 A.M.
+1 min
Best candidate54 tx
963.43 QUAI • 64 addresses
09/11/2026, 1:03:18 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 12:59:16 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 1:04:39 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 12:57:59 A.M.
+4 min
27 tx
834.76 QUAI • 40 addresses
09/11/2026, 1:05:55 A.M.
-5 min
0 tx
0 QUAI • 17 addresses
09/11/2026, 12:56:43 A.M.

Biggest whale alert

130.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Open tx

All transfers in this selected minute

53 transactions
130.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x0010004fbf0fc8b40341a16a8d5819806c132417acdec9f3f13ffc277c03ca5c
Open tx
100.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b006e6f422ed37f513c44b0208966dd1e0d885c8bec891b92a99840b3e883
Open txWallet profile
101.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00020067d1d66d93eef6f04f3d4ddf4161416187514337bb4ca8aa0c995facc7
Open txWallet profile
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0047000960a33e18a3a76b9a540de7574f85817213ad06a54ee960b64b594cf4
Open tx
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0064003a38edfd75e65bd48de4ddcab29801291abf621263329e848fb2417ecb
Open tx
18.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x006d00329d13d035e5d0c175837a8d09e532393afc59a95913df0db51e453f38
Open tx
11.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x003c000151d47dc0a5a7221985c2e4efcce52f04ae8c04410c889dc5dc822ac9
Open tx
34.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00380022a7b36570227eda7486e7312157a6c7ce85c5e0e17a3edb7aeb8c2225
Open txWallet profile
13.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00000039e84a37b58a83d94c25bea594610f8c25e4113383b171233fe20315a5
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x004d0032817b067037d45b8dcc5123cd2f4b05eed9680c01a8c7c1cbdfd6d2e5
Open tx
18.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00550054f2d83a6e5af33ce99a30c02bf89bce4c863ae483681310a8f6f83ed1
Open tx
17.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0002001dbc14a3c979d67aeb1968eb02bfc6640d33b62b359b9102353108e0e7
Open tx
20.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006d0072aecbfa8cfbbde158dc2fb2ad05dde89a16d4ff3cc6e835144158caaf
Open tx
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0072000313928ca0dc37577a32d1b8baf83c9d1dc161fac44bbef10e9f88ebbc
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001900049583d9d6d00750f8876524f0d725261c558ffa36e5689c856183993e
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0067004d726f4d00e5f84a3619036acfeeb81fd3d381426e930ab5e60bf10d34
Open tx
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x000b00141c14c3b48fc5ee4ea87099ce7b4a895c62eae301c40b5c45dd34d612
Open tx
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00580061822bcb3c7ca01d93fe50b6363276ae1bbb4e09eb537b20268bfb7e49
Open tx
13.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x007e001f2d7ccf4fd7db91a4022f9c7a2a5e790e79b0a9c28936a99803da2f2e
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004e001064553d1e28dcf42739695b8cc9b35175084b9be3c8bcee10d71574c1
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0015002838692a6be2224e3cb7d3b82ed9e542924a5c11dd9b63afa1dc5619df
Open tx
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0009005baa5f1ee8c3289607f256bf0481f08c4ab246161beff78e175ac037ee
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006c001df6cf4c99419a27d13960b621e0c6e7cc8b9fa4aa4d8cc41d41e0ceb3
Open tx
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004f0053dd7fb4eb3ee6fec192537c05fd0b6e18778e904beac6e2301260b237
Open tx
14.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x00360024196f47c912555a4433ff895d41c6908b51abfaf0acd22a4b7231ce4e
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x007c00541a3cb6d6d9bbb2e7047044c76546554c146447cef984a7fb10533f15
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x007b0074368884c14a21366a15d98365b1f22aeafc263805c5013fb20955b749
Open tx
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x002f005e7c64f0029f5bb9318e0c4de0aa9bd3a5088e4cc4b41c3b2798e19717
Open tx
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005c00216f777fcc2def3f3a79fe3d8e261db7604993d3a1955424fc12e82575
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0008001d91b8c3123598eb6c34d276ede8c5311ebaa0c5beec8039352f3d86c0
Open tx
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0042007ac5ced8def144b772cc185b22b24160c934062332c6004975e481aab3
Open tx
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x001200105178e4afb5a638d0f8f0ef49a68edd05900bc65b2c35465793eb165b
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x00300061d1740f79090cb35d39bfee7b047f7b6087b3a7cce3d0f63f157b090b
Open tx
17.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x001d000335d5a2a9a288c4c9bcb82840ea2e3a1b1cc60233e8fb0c8764e76241
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002a000308f3ee293d568c4c491cdeb01dac1c002dd5b8517fc15017b9972127
Open tx
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x000800763fbdd60dbc18a88302704e42268fb6478448a69fd9a3fb38aac5c0cf
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x003400132f154deb996dd11de89e06d4833fb97515a944365d6267535b957746
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x001b0045f8a80e83f49e13970d2a1480cc78d98b5418aae028ab51b3716aa144
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004f003244104e5bd527a5ae3709ce5a656d91220a15b7332e698cf152c2f004
Open tx
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00630042b0bd9e13b964d7930a7476ccc64d765c04d392e3d2e4d0691134ef29
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x005e003078ee6f8c3f58ff3f509afeff38a19167a2f56696ee204a78273220cd
Open tx
34.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00780050c21d6d5ad02131ac16ef8958befa1b9f620e0f1dff6e446c6bd76289
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006f002afa2b8363c3a2a76a397204064f18a16a66f1f541b8aa5c52175fe69d
Open tx
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x004f00607a14440d62e9d67470af7ad2fc4b98d09e180d3678b4a3e54081aa66
Open tx
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000c000508cf8addb2c3a2ff08f0e93296646a0c9ded0047d232faaa201c6dc0
Open tx
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0039001e630431d7be6b7f81f0bd891cd1c6f4cac456cd71c3fcbda8fe2fafc6
Open tx
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x00350077947789369a2976656c34da7c942f70cef22a4ec243faef1391fc8dee
Open tx
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x002d000db3fa911d7326ab06a4151295339fa94e993e94a111920b43dbfa4a53
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007e00726f266a33e94beeb7c0a5c91dd820dc773bda13b4e0511ae948f6e1c2
Open tx
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0020007f5275bf954c10cd8246cb73b6fb9bde5f9f854a8fe494e34fe9665970
Open tx
26.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000500336819282e5c81c2e60b8fe2e63d7342dc6f62e5e7701c575cf7e71427
Open tx
12.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00170015d84f7d736a7e104536b96e21f5f283ca68d582644302c3dea7fc521c
Open tx
41.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:02:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x00590045ea981fb5cca36faae7ed0ebc85dc0cc9c125016178c7cb94a7dea1e9
Open tx